B2PRIME is a group of companies operating under distinct legal entities, each authorised and regulated in its respective jurisdiction:
B2B Prime Services EU Limited — authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), license no. 370/18, and a member of the Investor Compensation Fund (ICF).
B2B Prime Services SC Ltd — authorised and regulated by the Financial Services Authority of Seychelles (FSA), license no. SD 192.
B2B Prime Services — authorised and regulated by the Financial Services Commission of Mauritius (FSC), license no. C117017139.
B2B Prime Services MENA Limited — authorised and regulated by the Dubai Financial Services Authority (DFSA) in the DIFC, firm reference no. F009446. Services are provided exclusively to Professional Clients and Market Counterparties; retail clients are not onboarded under this entity.
B2B Prime Services Africa (Pty) Ltd — an authorised Financial Services Provider regulated by the Financial Sector Conduct Authority of South Africa (FSCA), license no. 54191.
B2B Prime Services Bahamas Limited — authorised and regulated by the Securities Commission of The Bahamas (SCB) under the Securities Industry Act (license SIA-F259) and the Digital Assets and Registered Exchanges Act (license DARE-DAB-034).
The specific legal entity you engage with depends on your country of residence and the nature of the services requested. Each entity complies with the applicable regulations in its jurisdiction.
Each B2PRIME entity maintains anti-money laundering (AML) and know-your-customer (KYC) procedures in accordance with the regulatory requirements of its jurisdiction.
For full regulatory details, licenses, and policy documents for each entity, see our Regulatory Information page.